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ENVERITY LIMITED

Company number 06930692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2021 AM23 Notice of move from Administration to Dissolution
10 Mar 2021 AM10 Administrator's progress report
10 Mar 2021 AM19 Notice of extension of period of Administration
19 Sep 2020 AM10 Administrator's progress report
06 Mar 2020 AM10 Administrator's progress report
04 Feb 2020 AM19 Notice of extension of period of Administration
18 Sep 2019 AM10 Administrator's progress report
12 Apr 2019 AM06 Notice of deemed approval of proposals
11 Apr 2019 AD01 Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS to C/O Ernst & Young Llp 2, St. Peters Square Manchester M2 3EY on 11 April 2019
27 Feb 2019 AM02 Statement of affairs with form AM02SOA
26 Feb 2019 AM03 Statement of administrator's proposal
19 Feb 2019 AM01 Appointment of an administrator
02 Jan 2019 MR01 Registration of charge 069306920007, created on 24 December 2018
20 Dec 2018 TM02 Termination of appointment of Alan Nixon as a secretary on 7 November 2018
20 Dec 2018 TM01 Termination of appointment of Alan Arthur Nixon as a director on 7 November 2018
20 Dec 2018 TM01 Termination of appointment of Craig William Robinson as a director on 26 September 2018
19 Dec 2018 MR04 Satisfaction of charge 069306920003 in full
19 Dec 2018 MR04 Satisfaction of charge 069306920004 in full
26 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 08/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2018 MR01 Registration of charge 069306920006, created on 9 November 2018
15 Nov 2018 AA Full accounts made up to 31 December 2017
13 Nov 2018 MR01 Registration of charge 069306920005, created on 9 November 2018
26 Sep 2018 AP01 Appointment of Mr Steve Corcoran as a director on 10 September 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates